1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 710 F.Supp.
  5. 710 F.Supp. 944 (1989)
 

U.S. v. MARCUS SCHLOSS & CO., INC.

No. 88 Cr. 796-CSH.

710 F.Supp. 944 (1989)

UNITED STATES of America v. MARCUS SCHLOSS & CO., INC. and D. Ronald Yagoda, Defendants.

United States District Court, S.D. New York.

April 11, 1989.

Attorney(s) appearing for the Case

Benito Romano, U.S. Atty., S.D.N.Y., New York City (Howard Heiss, Carl Loewenson and Elizabeth Glazer, Asst. U.S. Attys., of counsel), for U.S.

Sullivan & Cromwell, New York City (Marvin Schwartz and Elise A. Bloustein, of counsel), for Marcus Schloss & Co., Inc.

Stanley S. Arkin, P.C., New York City (Stanley S. Arkin and James T. Wicks, of counsel), for D. Ronald Yagoda.

MEMORANDUM OPINION AND ORDER

HAIGHT, District Judge:

The indictment in this case alleges an insider trading conspiracy and related substantive counts. In addition to the two captioned defendants, the indictment also names as defendants Victor Teicher & Company, L.P.; Victor Teicher; and Ross S. Frankel. After the return of the indictment, all defendants made varying motions to dismiss certain counts, for severances, and for related relief. After those...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases